logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Anna Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    2000-08-02 ~ dissolved
    IIF 245 - Secretary → ME
Ceased 282
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 173 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 9
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 221 - Secretary → ME
  • 10
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 211 - Secretary → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 22
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 24
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 25
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 26
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 128 - Secretary → ME
  • 27
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 28
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 30
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 147 - Secretary → ME
  • 32
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 36
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 209 - Secretary → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 38
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 241 - Secretary → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 40
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 41
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 42
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 229 - Secretary → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 44
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 45
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 230 - Secretary → ME
  • 47
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 159 - Secretary → ME
  • 48
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 49
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 50
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 51
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 52
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 53
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 202 - Secretary → ME
  • 54
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 55
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 152 - Secretary → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 231 - Secretary → ME
  • 57
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 58
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 82 - Secretary → ME
  • 59
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 60
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 217 - Secretary → ME
  • 61
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 62
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 196 - Secretary → ME
  • 63
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 64
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 204 - Secretary → ME
  • 65
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 66
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 67
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 218 - Secretary → ME
  • 68
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 69
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 70
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 71
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 191 - Secretary → ME
  • 72
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 72 - Secretary → ME
  • 73
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 74
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 192 - Secretary → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 77
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 78
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 79
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 80
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 81
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 83
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 84
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 85
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 86
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 87
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 88
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 214 - Secretary → ME
  • 89
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 90
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 91
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 225 - Secretary → ME
  • 93
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 94
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 95
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 97
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 200 - Secretary → ME
  • 98
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 99
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 100
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 101
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 206 - Secretary → ME
  • 102
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 127 - Secretary → ME
  • 103
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 104
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-08-15
    IIF 188 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 105
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 106
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2010-06-30
    IIF 189 - Secretary → ME
  • 107
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 158 - Secretary → ME
  • 108
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 109
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 110
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 111
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 112
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 113
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 114
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 162 - Secretary → ME
  • 115
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 116
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 117
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 118
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 119
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 120
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 212 - Secretary → ME
  • 121
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 187 - Secretary → ME
  • 122
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 190 - Secretary → ME
  • 123
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 124
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 125
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 126
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 127
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-08-15
    IIF 197 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 222 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 128
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 129
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 130
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 131
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 207 - Secretary → ME
  • 132
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2004-07-27 ~ 2004-08-10
    IIF 165 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 157 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 146 - Secretary → ME
  • 133
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 134
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 135
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 136
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 144 - Secretary → ME
  • 137
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 164 - Secretary → ME
  • 139
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2010-06-30
    IIF 88 - Secretary → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 141
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 142
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 201 - Secretary → ME
  • 143
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 144
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 145
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 146
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 147
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 148
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 149
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 153 - Secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 151
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 174 - Secretary → ME
  • 152
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 153
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 154
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 155
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 180 - Secretary → ME
  • 156
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 158
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 159
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 163 - Secretary → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 232 - Secretary → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 164
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 165
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 240 - Secretary → ME
  • 166
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 167
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 168
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 166 - Secretary → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 171
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 172
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 173
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 174
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 175
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 176
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 177
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 178
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 179
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 180
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 181
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 223 - Secretary → ME
  • 182
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 19 - Secretary → ME
  • 183
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 184
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 185
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2005-07-27 ~ 2005-08-15
    IIF 103 - Secretary → ME
    2007-12-14 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 186
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 233 - Secretary → ME
  • 187
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 188
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 189
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 191
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 192
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 193
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 194
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 195
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 196
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 197
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 208 - Secretary → ME
  • 198
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 199
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 156 - Secretary → ME
  • 201
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 202
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 203
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 204
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 205
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 206
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 207
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 208
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 209
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 210
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 211
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 212
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 213
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 214
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 215
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 216
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 217
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 218
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 219
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 220
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 221
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    2004-07-27 ~ 2005-09-23
    IIF 263 - Secretary → ME
  • 222
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 237 - Secretary → ME
  • 223
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 198 - Secretary → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 239
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 240
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 280 - Secretary → ME
  • 241
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 259 - Secretary → ME
  • 242
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 155 - Secretary → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 247
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 248
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 258 - Secretary → ME
  • 249
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 270 - Secretary → ME
  • 250
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 251
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 252
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 253
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 254
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 255
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 256
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 250 - Secretary → ME
  • 257
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 260 - Secretary → ME
  • 258
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 112 - Secretary → ME
  • 259
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 260
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 264 - Secretary → ME
  • 261
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 262
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 263
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 256 - Secretary → ME
  • 264
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 265
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 266
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 267
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 268
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 269
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 270
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 271
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 265 - Secretary → ME
  • 272
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 273
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 274
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 288 - Secretary → ME
  • 275
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 276
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 277
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 278
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 279
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 280
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 281
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 176 - Secretary → ME
  • 282
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 84 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.